2007-05-24 Special MeetingKodiak Island Borough
May 24, 2007 - Immediately Following the Work Session Borough Conference Room
Mr. Jerome Selby
Borough Mayor
Term Expires 2007
Mr. Tom Abell
Deputy Presiding
Officer
Assembly Member
Term Expires 2008
Ms. Pat Branson
Assembly Member
Term Expires 2007
Mr. Jerrol Friend
Assembly Member
Term Expires 2009
Ms. Sue Jeffrey
Assembly Member
Term Expires 2008
Ms. Chris Lynch
Assembly Member
Term Expires 2009
Mr. Reed Oswalt
Assembly Member
Term Expires 2008
Ms. Barbara Williams
Assembly Member
Term Expires 2007
Mr. Rick Gifford
Borough Manager
Ms. Nova Javier, CMC
Borough Clerk
Kodiak Island Borough
710 Mill Bay Road
Kodiak, AK 99615
Assembly Special Meeting Agenda
1. ROLL CALL
2. CITIZENS' COMMENTS - Limited to three minutes per speaker.
3. CONSIDERATION OF MATTERS IN THE CALL FOR THE SPECIAL MEETING
A. EXECUTIVE SESSION
1. Clerk's Performance Evaluation.
4. ADJOURNMENT
This special meeting was called by the Assembly.
Kodiak Island Borough Assembly Agenda
May 24, 2007 Page 1
May 24, 2007
Special Meeting
1. ROLL CALL
2. CITIZENS' COMMENTS (These are limited to three minutes per speaker.)
3. CONSIDERATION OF MATTERS IN THE CALL FOR THE SPECIAL MEETING
A. EXECUTIVE SESSION
1. Clerk's Performance Evaluation.
Assembly Conference Room
Recommended motion: Move to convene into executive session to discuss the
Borough Clerk's performance evaluation, a subject that qualifies for executive
session as a matter that may tend to prejudice her reputation or character.
ROLL CALL VOTE ON MOTION
Please invite all Assembly members, the Mayor, and the Clerk to participate.
After the vote, Mayor Selby recesses the regular meeting and convenes the
executive session.
Upon returning from the executive session, Mayor Selby reconvenes the regular
meeting and announces no action is to be taken as a result of the executive
session.
Or, the Assembly may make a motion if necessary.
ROLL CALL VOTE ON ANY MOTION
4. ADJOURNMENT
Recommended motion: Move to adjourn the meeting.
ROLL CALL VOTE ON MOTION
Kodiak Island Borough Assembly Guidelines
May 24, 2007 Page 1
Please print your name
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Mr. Oswalt
II Ms. Lynch
II Ms. Jeffrey
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II Ms. Branson
II Mr. Abell
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Mr. Oswalt
Ms. Lynch
Ms. Jeffrey
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Ms. Branson
Mr. Abell
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Mr. Oswalt
Ms. Lynch
Ms. Jeffrey
Mr. Friend
Ms. Branson
Mr. Abell
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Mr. Oswalt
Ms. Lynch
Ms. Jeffrey
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Mr. Abell
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